EFTA01333923

Cr 0 rn n "Karen Scendbuo" To H cc H 01/30/2006 03:24 PM bcc 0 Subject FW:Request for assistance 0 H rn Our records ' icate that Banasiak had a Nissan Sentra White with Florida Tag; from 12/12/2005 until 01/01/2006 not the one you describe below. Dollar RA OPEN ESC HH118581 OPTION: G CLOSED 1 11 RET DATE/TME 01-01-2006/1546 0 L/TIMISMS. 2 ADDRESS 12 RET LOC/DROP PBI/* os 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL C 702019/CDA R/WALK/CDA R rn 4 PH/DOB/GEN 561-818-8361/04-07-1953/M 14 ODM/FUEL 11843/8 70 S LOCL CNT • 15 EMP/OPEN EMP/DRW -o RS1135/RS1135/187 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/* A-RATES G-DTS/MISC 7s 7 FOP/8/EX VI/4470115340008274/02-07 8 ATWAMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES C) 10 NOTES • D-OPTIONS O-OTHER 7s WINDOWS -o OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/P81 9 EST MILES PER PERIOD * un 2 OPEN DBR DATE/TIME 12-21-2005 /1150 PREVIOUS LINKING RA8 • 3 FORM CONTROL 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG it • 4 POST STATUS/CODE/COMM Y/1/* TRANSMIT DATES /* 23 INVOICE/PREPRINT */* 7 REIMB/DESC */* .93 vi 8 DAYS IN BILLING CYCLE * z START DATE/ODOM/FUEL */*/* P ioc iK Y 10 Original Message flI i4 z U) CD_ e I-a I I SZOO-V.L.43 EFTA01333923 in C: Co rn fl From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo Subject: RE: Request for assistance C) 10 No, not that I remember. Oh no! Court at noon, I will be in the morning. 70 Original Message C) From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM rn To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on rn emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen o PS C7 crlainal MeRwaao IT From: 3D 10 Sent: Wednesday, January 04, 2006 7:20 AM To: Nancy Mion )> Cc: Karen Scandizzo 70 Subject: FW: Request for assistance C) 70 )> 10 Thank you for your recent assistance however, I am requesting one more :E favor, pursuant to an official police investigation, I am officially Ln requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W28-OIS had to be returned. I am inquiring about the possibility that another vehicle may have been rented in lieu of this one. The renter information would be ov, below: Should there be any questions please don't hesitate to contact me z either by telephone or email. Thank you in advance for your p assistance. anasiak ▪ 1,9 • ,t, co EFTA01333924 LI /0 m M 0 00 O 03 • 4) n T, C.) Ten 74 C O r4 O OW 0 .O• r- 0mO o.0 CI In a C I o Y O I) CO m OM 0en 03 co Y • 5 EI z rA 4-4 Y NaNI u) pan as SDNY_GM_02764343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I I85 EFTA01333925 EFTA01333926 EFTA01333927 EFTA01333928 EFTA01333929 EFTA01333930 EFTA01333931 EFTA01333932 EFTA01333933 EFTA01333934 EFTA01333935 EFTA01333936 EFTA01333937 EFTA01333938 EFTA01333939